1
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
9,030 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 5 - Director → ME
2018-11-21 ~ nowIIF 43 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
121 Richmond Road, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,775 GBP2017-04-30
Officer
2014-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
3
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
OMER CARE LIMITED - 2021-12-03
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
94,511 GBP2024-04-30
Officer
2020-12-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
5
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
134,596 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 4 - Director → ME
6
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,538 GBP2022-02-28
Officer
2020-02-18 ~ nowIIF 28 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 47 - Has significant influence or control → OE
7
28 St. Helens Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
27,596 GBP2023-07-31
Officer
2020-07-27 ~ dissolvedIIF 6 - Director → ME
2020-07-27 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
72 Cranbrook Rise, Ilford, EnglandActive Corporate (1 parent)
Officer
2019-06-17 ~ nowIIF 8 - Director → ME
2019-06-17 ~ nowIIF 46 - Secretary → ME
Person with significant control
2019-06-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
Suite B Bridgefoot Studio Maldon Road, Kelvedon, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,735 GBP2020-06-30
Officer
2021-11-09 ~ dissolvedIIF 30 - Director → ME
10
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,300 GBP2024-09-30
Officer
2021-11-09 ~ nowIIF 11 - Director → ME
11
GENII HOMECARE AND LIFESTYLE SERVICES LIMITED - 2017-10-18
GENII EDUCATIONAL SERVICES LTD - 2017-08-04
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,691 GBP2023-11-30
Officer
2024-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
121 Richmond Road Richmond Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,911 GBP2023-07-31
Officer
2013-06-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
13
42 Totteridge Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 27 - Director → ME
14
121 Richmond Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 1 - Director → ME
2012-12-17 ~ dissolvedIIF 44 - Secretary → ME
15
Unit A Mindful Care & Support Ltd, Unit A Church Farm Business Centre , Church Lane, Nursling , Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-196,737 GBP2024-03-31
Officer
2023-12-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
16
28 St. Helens Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
144,968 GBP2024-01-31
Officer
2020-09-30 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Flat 4 26 James Avenue, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 23 - Director → ME
18
361 Eastern Avenue, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 17 - Director → ME
19
267 High Holborn, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 22 - Director → ME
20
125 Tarring Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 20 - Director → ME
21
42 Totteridge Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
121 Richmond Road, LondonDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 29 - Director → ME
2016-12-06 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
23
Bennett Walden, 121 Richmond Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 41 - Has significant influence or control → OE
24
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,266 GBP2017-06-30
Officer
2014-06-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE